The Evewell Group Limited

Active13276391 Private limited company
Incorporated
18 March 2021 (5 years)
Industry
Specialists medical practice activities (86220)
Accounts type
Group
Region
Greater London
Address
61 Harley Street
London
W1G 8QU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2021
British
Born July 1966 (60)
Director · Appointed 18 March 2021
British
Born October 1970 (56)
Officer history (4 former)
21 November 2025
Resigned Davis, Gina Joy as Secretary
21 November 2025
Resigned Chirkowski, Adam as Director
21 November 2025
Resigned Elder, Andrew Murdoch as Director
21 November 2025
Resigned Smith, Susan Elizabeth as Director
9 July 2021
Appointed Davis, Colin John as Director
9 July 2021
Appointed Davis, Gina Joy as Secretary
9 July 2021
Appointed Chirkowski, Adam as Director
9 July 2021
Appointed Elder, Andrew Murdoch as Director
9 July 2021
Appointed Smith, Susan Elizabeth as Director
18 March 2021
Appointed Kafton, James Elliot as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16836628

Holdings 3

Companies where The Evewell Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
9 July 2021
Ceased James Elliot Kafton — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Saskatoon Investments Limited Owns 75–100% of shares
Saskatoon Holdings Limited Owns 75–100% of shares
The Evewell Group Limited This company Owns 75–100% of shares

Financials

Net Assets
£85,125
Cash
£113,039
Profit
£2,266,157
Current Ratio
0.2x
Return on Equity
2662%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2023 2024 £1,986,828 £18,949 £85,125
Balance sheet detail
2024202320222021
Fixed Assets£477
Current Assets£351,440£102,878£3,106,863
Debtors£238,401£87,174£3,101,257
Cash£113,039£15,704£5,606
Creditors (< 1 year)£1,466,792£834,406£99,553
Net Current Assets(£731,528)£3,007,310
Net Assets£85,125£18,949£1,986,828
Shareholder Funds£85,125£18,949

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Other filing—
6 August 2026Full accounts31 December 2025

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